Search Results for: regulatory efforts

Poročilo ameriškega ministrstva za finance opozarja na grožnjo Defi nacionalni varnosti, Avtorji sklepajo, da se fiat uporablja v nezakonitih financah bolj kot kripto

avtor

ZDA. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

Južnoafriški profesor obtožuje ameriške regulatorje poskusa "atentata na kripto"

avtor

Združene države’ poskuša “atentat na kripto” so nezakoniti in verjetno ne bodo uspeli, ker “kripto je globalno,” Steven Boykey Sidley, južnoafriški profesor in avtor, je trdil. Po Sidleyju, many formerly U.S.-based companies and innovators have fled the country…

SEC Takes Action Against Crypto Trading Platform Beaxy and Its Executives

avtor

ZDA. Komisija za vrednostne papirje in borzo (SEC) has filed charges against crypto trading platform Beaxy and its executives. Dodatno, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

avtor

The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share…

Republican Congressman Tom Emmer Queries FDIC on Alleged Efforts to Purge Crypto Activity from US

avtor

V sredo, Tom Emmer, ZDA. Republican congressman from Minnesota, revealed he sent a letter to Martin Gruenberg, the chairman of the Federal Deposit Insurance Corporation (FDIC), regarding reports that the FDIC is “weaponizing recent instability” in the U.S. banking industry…

Rusko sodišče pošilja 3 Kripto roparji v zapor strogega režima

avtor

Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. Poleg tega, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

Crypto Association v Turčiji obljublja, da bo blokirala borze, ki "žrtvujejo trgovce"

avtor

A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, poročajo lokalni mediji. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

Binance Now Authorized in 7 EU Countries — Sweden Becomes Latest Member State to Give Approval

avtor

Crypto exchange Binance is now legal to operate in seven European countries following the latest approval by Sweden’s financial regulator. Na splošno, Binance has been approved to operate in 15 jurisdictions, including seven EU countries. Binance Approved to Operate in 7 EU…

CoinEx: To Embrace a New Crypto Future by Making Crypto Trading Easier in the Next Five Years

avtor

SPOROČILO ZA JAVNOST. V decembru 2022, CoinEx will celebrate its fifth birthday. Since its inception, the crypto exchange has gone through bulls and bears and attracted over four million users across more than 200 countries and regions worldwide. For both CoinEx and…